1
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2005-10-07 ~ 2006-04-27
IIF 18 - Director → ME
2
VARLEIGH UK LIMITED - 2006-03-20
TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2016-01-25 ~ 2016-02-25
IIF 10 - Director → ME
2016-01-25 ~ 2016-04-20
IIF 4 - Secretary → ME
3
CLINISYS SCOTLAND LIMITED
- now SC065358TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (38 parents)
Officer
2016-01-25 ~ 2016-02-25
IIF 16 - Director → ME
2016-01-25 ~ 2016-04-20
IIF 5 - Secretary → ME
4
CLINISYS SOLUTIONS LIMITED
- now 03477318SYSMED SOLUTIONS LIMITED - 2004-09-24
WWA.SYSMED LIMITED - 2003-03-25
WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2016-01-25 ~ 2016-02-25
IIF 6 - Director → ME
2016-01-25 ~ 2016-04-20
IIF 1 - Secretary → ME
5
FINASTRA INTERNATIONAL LIMITED - now
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2003-11-04 ~ 2006-06-09
IIF 21 - Director → ME
6
METIR PLC - now
MICROSAIC SYSTEMS LIMITED - 2011-04-01
DYNAMIC JEWELS LIMITED - 2001-02-23
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (27 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-12-18
IIF 22 - Director → ME
7
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2004-05-28 ~ 2006-05-03
IIF 20 - Director → ME
8
IQ FINANCIAL SYSTEMS (UK) LIMITED
- 2004-05-20
03561603MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2004-03-15 ~ 2006-05-03
IIF 19 - Director → ME
9
MISYS OPEN SOURCE SOLUTIONS LIMITED - now
THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31
02801072 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2004-05-28 ~ 2006-05-03
IIF 17 - Director → ME
10
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2016-01-25 ~ 2016-02-25
IIF 14 - Director → ME
11
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-01-25 ~ 2016-02-25
IIF 15 - Director → ME
12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-02-25
IIF 12 - Director → ME
13
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-01-25 ~ 2016-02-25
IIF 13 - Director → ME
14
QSC 1208 LIMITED
- now 06018008 06018005, 06434856, 06181335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUAYSHELFCO 1208 LIMITED - 2007-05-16
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-02-25
IIF 11 - Director → ME
2016-01-25 ~ 2016-04-20
IIF 2 - Secretary → ME
15
QSC 1209 LIMITED
- now 06018005 06018008, 06434856, 06181335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RUGBY FUNDING LIMITED - 2007-05-16
QUAYSHELFCO 1209 LIMITED - 2007-04-18
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-02-25
IIF 9 - Director → ME
2016-01-25 ~ 2016-04-20
IIF 3 - Secretary → ME
16
RISKONNECT ACTIVE RISK GROUP LIMITED - now
SWORD GRC GROUP LIMITED - 2022-04-25
ACTIVE RISK GROUP LIMITED - 2019-10-21
ACTIVE RISK GROUP PLC
- 2013-08-29
05424046STRATEGIC THOUGHT GROUP PLC
- 2011-06-29
05424046 3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2006-08-03 ~ 2013-08-29
IIF 7 - Director → ME
17
RISKONNECT ACTIVE RISK LIMITED - now
SWORD GRC LIMITED - 2022-04-25
ACTIVE RISK LIMITED
- 2019-10-21
02119606STRATEGIC THOUGHT LIMITED
- 2011-06-29
02119606POLYMICA LIMITED - 1992-03-20
3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-09-27 ~ 2013-08-29
IIF 8 - Director → ME